OpenCompanies

Coolcare Limited

Company number
03462441
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1997
Nature of business
Other software publishing
Corporate group
Route Bidco Limited (141 companies)

Registered office

Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY

Previous names

  • Coolblue Computing Limited (until 16 Apr 2007)
  • Coolblue I.t.solutions Ltd (until 19 Jan 2011)
  • LNT Software Limited (until 30 Nov 2018)

Officers

NameRoleAppointedResigned
MATHER, Tom Director 28 Feb 2022
LOWE, Matthew Graeme Director 14 Aug 2012 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Lnt Care Developments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2022
Lnt Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998

Connections

Owned by

Coolcare Limited → LNT Care Developments Group Limited → LNT Care Developments Holdings Limited → Route Bidco Limited

Directors’ other companies

Companies at the same address

Data